Cases filed in the US District Court for the Southern District of California
Cases 71 - 80 of 97
Taeheum Trading, Inc. v. Henderson et al
as 3:2013cv00051
Plaintiff: Taeheum Trading, Inc.
Defendant: Dave Henderson and Does 1-5
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Hooker v. Halmayli
as 3:2012cv03018
Plaintiff: Charles S. Hooker
Defendant: Gregory A. Halmayli and Does 1-5, inclusive
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Baytkarimmoshabad v. Loews HH Operating Company, LLC et al
as 3:2012cv02924
Plaintiff: Broneil Baytkarimmoshabad
Defendant: Loews HH Operating Company, LLC and Does 1-5, inclusive
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Plaintiff v. Defendant
as 3:2012cv02670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, N.A. v. Ceballos et al
as 3:2012cv01518
Defendant: Charles J. Ceballos, Does 1-5 and Tiffani S. Lange
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2012cv01491
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Martinez v. Madden et al We have downloadable decisions or orders for this case
as 3:2012cv01298
Plaintiff: Ronald F. Martinez
Defendant: R. Madden, L. Calderon, O. Martinez and others
Cause Of Action: 42 U.S.C. § 1983
HSBC Bank USA, National Association v. King et al
as 3:2012cv00821
Plaintiff: HSBC Bank USA, National Association
Defendant: Adriana Laura King and Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Vance v. Cardtronics, Inc. et al
as 3:2012cv00015
Plaintiff: Tamara Vance
Defendant: Cardtronics, Inc. and Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Kelly v. Serco Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv02975
Plaintiff: Darryn Kelly and United States of America
Defendant: Serco Inc. and Does 1-5
Cause Of Action: 31 U.S.C. § 3729

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